HomeMy WebLinkAbout1992-458
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RESOLUTION NO. 92-458
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO, CALIFORNIA, DELEGATING TO THE
ECONOMIC DEVELOPMENT AGENCY OF THE CITY OF
SAN BERNARDINO CERTAIN POWERS AND AUTHORITY IN
CONNECTION WITH THE REORGANIZATION, MANAGEMENT AND
OPERATION OF SAN BERNARDINO DOWNTOWN MAIN STREET, INC.
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previously
WHEREAS, the city of San Bernardino (the "City"), has
restructuring
of
certain
city
initiated
the
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departments and city related functions in order to better
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organize and operate the functions of economic development and
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redevelopment within the City; and
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WHEREAS, pursuant to restructuring goals of the City,
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the city has empowered the Economic Development Agency (the
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"Agency") to oversee and control the activities and functions of
15 various City controlled entities; and
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18 the City has empowered the Agency to oversee and control the
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WHEREAS, pursuant to restructuring goals of the city,
activities and functions of San Bernardino Downtown Main Street,
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Inc. ("Main street"); and
WHEREAS, in connection with the restructuring and
23 empowering of the Agency, the City deems it desirable to
24 establish Board of Directors positions for Main Street to be held
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by the Mayor and Common Council of the City to exercise control
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and continuity over the functions Main Street; and
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1 WHEREAS, the duties and responsibilities of the Mayor
2 and Common Council as Board Members for Main Street are more
3 fully described in the Amended and Restated Bylaws attached
4 hereto as Exhibit "A" and incorporated herein by this reference;
5 and
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7 WHEREAS, a new position shall be established
8 hereinafter referred to as Vice-Chairman of Main Street; duties
9 of such Vice-Chairman are more fully described in Exhibit A,
Article 7, attached hereto; and
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12 WHEREAS, an appropriately adopted Ordinance shall add
13 the Main Street Advisory Board to the Municipal Code as
14 Chapter 2.41 to provide addi tional powers and authori ty to
15 administer and manage the activities of Main Street as more
particularly described in Exhibit "A", Article 6, attached
hereto; and
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19 WHEREAS, an interim Main Street Advisory Board shall be
20 appointed until the Ordinance has become effective and formal
21 appointments can be made pursuant to Municipal Code
22 sections 2.17.030 and 2.17.040.
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24 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON
25 COUNCIL OF THE CITY OF SAN BERNARDINO, AS FOLLOWS:
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SECTION 1. The Mayor and Common Council hereby accept
positions as Board of Directors of Main Street as of
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1 January 4, 1993, and all the duties, obligations and
2 responsibilities of the Board of Directors as set forth in the
3 Amended and Restated Bylaws.
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SECTION 2. The Mayor and Common Council hereby elect
to serve as Vice-Chairman of the Board
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7 of Directors to be effective as of
**That the Vice Chairman of the Board of
III designated rotating Mayor Pro Tern per
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January 4,
Directors of
month.
1993.
Main Street be "the
1 A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, DELEGATING TO THE ECONOMIC
2 DEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO CERTAIN POWERS
AND AUTHORITY IN CONNECTION WITH THE REORGANIZATION, MANAGEMENT,
3 AND OPERATION OF SAN BERNARDINO DOWNTOWN MAIN STREET, INC.
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SECTION 3.
The findings and determinations herein
shall be final and conclusive.
This Resolution shall take effect
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upon the date of its adoption.
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I HEREBY CERTIFY that the foregoing Resolution was duly
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San Bernardino at a
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adopted
by
the
Mayor
and
Common
Council
of
the
City of
reqular
meeting
thereof, held on the
7th
day of
December
1992, by the following vote, to wit:
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Council Members:
AYES
NAYS
ABSTAIN
ABSENT
14
ESTRADA
15 REILLY
HERNANDEZ
16 MAUDSLEY
MINOR
17 POPE-LUDLAM
MILLER
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/; ?
V-l VJC +,,--C U<<~'/c
ity Clerk
The foregoing resolution is hereby
day Of~e"''''l\''''''~, 1992.
this
25 Approved as to form and legal content:
JAMES F. PENMAN
26 CitY~AttorneY
27 By: ~<.~ ')
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28 SBEOIOOOl\DQC\616
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tit
tit
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r<<l\I B9 '92 B9:4lRI - -
P.C
PIRSr AMBNDBD AND BBSTATBD
BYLAWS ()Il
SAN RRR1ITA1inINO DO'WNTnWN MAIN STlI'R'In". INC.
A O,lll'om1a Non-Profit Publio Benefit CoIpozatlon
ARTICLB 1 . OFPICES
PrInetpal 0ffiM
LM;"" 1.01.
The plIncipe1 oftlce of tbe Corporation for II1e tIanIacdon of ltI buline3a IhaI1 be
Jcl.i;ated in tIIo City of SaIl Jlemanfino, County of SaIl Bcmudino, State of Ca1Itomla, at IUCh
Jnrottlron u the Board of Dlrecton may cleftmIne from time to time.
Bnmchnt'fl.....
~ftft 1.02.
no:Board of DirecloIS may at ID)' time e.stabllsb btanch or IUbordlnate oftlces
at any placo or p1acea when tho CorporaIiDl1 Is qualified to do bl/s1"eu.
ARTlcr~ 2 . NON-PROFIT NA'I'll'RB
Goal. and PunloIeI
~nn 2.01.
The pi and purpoaea ofthla Corpondon lie to preserve aocf dcvdop the beauty
of the City of SUlle.nwdlno; 10 revitaIizD !be aocII1l11d economic emrJroomcnl; lD ~ .
life, comfortable placo 1n which to work, mop, Jive, JaWIt IIld be entertaIIIed; to cIecteue
VICIIlc1ee, 1nCRUO ICI:ivll1l1Dd otherwiJe llIIIBIo in 0C0D0IDIc and zeyltllll...tion activities that
1KlUld lnc:reuc tho lax buo and rctaln cdItInJ job. and CRate addltJooaljobs; to C:OOpcDle wilh
lIlUIIicipa1aulhorftle.s In all plwes of preIetYiIIa IIId deve1opm, tbe beauty of tbe City; to
educ:alB !be puhIic of the Idvanta&e.s of ~ an4 cIcvelopiq tho beauty of tho City; aocl
to lupport othC't c:hariIab1e, educational, and cultuJal orp"I...Hnn, whose primary lnlmelt Is to
accomplbh the.so IlIIDeJ(ll1l and purpoIOI.
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101 B9 '92 B9:4BIl
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1h!"'f1lPJ PIKpoIM
e Sectlon 2.02.
'lbiI Corporatfco b orpn1zed Cltdull1vcly tot dwilabJe and eduadiooal p111pOaC1
wltbin the meanlq of Section ~OI(c) (3) of the Internal Revenue Cede of 1986, as ameoded
from time to tJmo (or en)'IUCCWot .tatute). NotwilIlafandina Illy other prvvisIoD' of thole Pint
Ameuded IIId Restated By1aWl (thcIo -Bylawa"), the CorporadOD IbaI1 DOt, except to en
Insubstantial cIqree, cnwo in OJ r:arrr on 8IIJ actMdes or exercbe illY power dial J. not 1Il
~ with the pis and plIIpOSeI of tbb Corpo:adon, or whicll are not pennJtt.od to be
c:urlecl 011 (I) by a COIpOratIon oxempt from Ieckn1lncome tu: under Soctloa sOl(e) (3) of the
Inlmlal Revenue Cede of 1986, &I amended from time to lime (or any IlJCOeSIlOl atute) or
Section 23701(d) of the California lteve4ue and Taxation Code, &I amended from time to time
(or any aucx;elaoc llatulc) or (Ii) by a corporalloD, COIltdbutiollJ to wblcIIl1'8 deductible UDdc:r
SectIon 17O(e) (2) of the Intemal R.evmue Code of 1986, as M1eG4ecI from Ilme 10 dme (or any
IUCCCIIOt statute) or uncIel Section 17240 lIJ1d related Soedoas of the CaUfonda Revenue and
TI~at1on Code, II amcoded from time to time (or any SUCC""''Ot 11lll'ule).
DecfPtlnn of AllOts
~l!!Ietin,,~.m.
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The ~lV~ ot tb!I CorpQnIlOD Ie ~ly dcdIQiW to tbo ""-r:Ih1hJe end
educadona1 PUl'pOIeIIClt forth In tbeIIl Bylaws, and no part of the _ income or wets of thfJ
Ocxpo.a1lon shall inute to tho penoaa1 beAo1i.t of an)' Dlrector, Trultee, 00lcer, or Member of
this Corporatial or to the bene.flt of any other prlvalc pc:noo. Upon the windln& lIP IIId
diuoludon of t.biI Corpcration. itI usetI remlliJdns after payment of, or provIaIoD lor paymeat
of, aD the Cotponltloll', debts and I1abniliee aba11 be distributed 10 the City of San Je:nwdiDo
Cltc1usive1y, to CODIinuc:I to promolc and ICCOID91ish the public pu1pClIO of Ihis Cot~on &I ..
to%th in lhese BylaWl, wlthJn the Jl'eanlll& of Sec:doa ~Ol(e) (3) of tbo InlaIla1 Revenue Code
of 1986, &I amended 110m lime to time (or eny lUCCossor statute), and SectiCll 23701(d) of the
CaUfomla Revenue and TualJon ColIc, &I amended rrom time to lime (or InY ItICCfttOr Ilatule).
. AllTfC'!l'.R ~ _ MRM1"~R~
M~Mft
Section :4.01.
ne CmporaIion IhaI1 have one (1) c:bw of Mamben who Iba11 be the vodna
Directon &I provided ill Section s.ol hereof.
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lOt' B9'92 1!I9149F1l
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P.6
e SMIlnn ~,02.
OaaH'"'-tlnnl
'l1Ie qualifications tor Membm Iba11 be the same u for D1recIon an u further
provided ill Section 5.03 hereof. .
1llrhn tit M~~.
SectlOll 3,03.
ne Members who are the votIni])bQ1on IhaIl baw cbo IOJe votIna lights wllh
mpca to the Corporatlonllld the tran--'", of the business afI'aira of the CoIpo"'tfnq.
Adm'...!....
L.otlnn 3.04.
Membcn Ihall be automadcal1y deemed to be JIdmf~ aD MembershIp vpaa
c:omplylq wi1b the qua1ific:atlon. Rqulred pIUIIIIIlt to SectIoIl5.03 hereof ("Membeahlp- II
1UOd in tbeIo ByJawa abal1 man tho rl&hta ancI pdvl1eeea &lIUto4 wl1hfD thClC Bylaws to the
YOtinJ DiRlctan u M'c:mbel'a IIId u .. forth in Califam1a CoIporatloa. Code Scctloo SOS7).
e
Tnln.fer of MmnhP..n1tfrw
~M~.M.
A Mombmhip may DOt be tranafermI eltCept UIIder tho c:1roumalances let fotlh
b1 AItIde 5 hereof. AU rl&hts ancI MomborIh1p c:aIIO OD tho :M'embet'. dCIIh or dilqualifbtJca
flom IelViDg u . VlllID& DlIector.
A.....unen.tJ
~ftft~.06.
Membership In thlI CorJloraIlOIlIhall be IIOJI..,--tooble.
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to/B9. '92 B9149At
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P._,-1y Rtlhh
SectIon :4.07.
Colpotltion.
No Member IIha11 have IOY n,ht tr mlclat In lilY l'l"l'"'lty or UIdI of th!I
Nonll""IUtv at Membon
Section 3.06.
No Member, DIlectot or oftlcer of IhLI CoqlcfttioI1IhaIl be penonally liable for
the deba, IlabUitlc8, or obllptlona of tbb CoJpon.tIon.
ARTI~ R . - rRR~VP.nl
ARTICLH ~ - DJRlV"TOllS
.
Nnmbelt
~N!tInn S.Ot..
'Ib!I Corporatlac1.baI1 bave JeYeII (7) vodni DIJectm IlId I JIOIl-votlq 0IaIrmm
who coIJectively Ihal1 b. Jalown It the Boanf of DinctDrI. TIIa votiIla Board of Directors sbaU
llODlIat 101ely of duly elected and qua1Uiecl memben of !be City Comdl of the Cty of
San BemanIiDo WIIo IhaIl be considered It .che sole Members of !be Corporadon w1lbJn !be
IH"ml'll of CalIfoml.a CoJpomtiona Code Section 5056. 'lbe Mayor of the City of
San Bcmarclioo Ibal1 be dac 0Iabma0. of tho Board of Dbctorl lOll Ibal1 be I DOI1-\'Otloa
member of lbe Board of DIrecton.
nile ofTennI -Dtrectnn. and .~",.
Section 5.02.
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Tbe word. "DIrectorJ" and "BoaId", u used in tho AJ1Icles of Incorporation of
Ibia Corporllion, or In these Bylaw., In reWion to any poww or duty roqulJfnc colleetive lCtioa,
IIIC8Il "Boaxd of DlrcctorI. .
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tfJV ,89'92 89: 5lR1
P.8
OualifieatfOftl
. Section 5.03.
All Dhec1on, CltCCpt tho Chalrmllll. IhaU be duly cImccf and QI",lIflccl member,
of the City Councl1 of the City of San BcmanUno un1eu otherwbe servIn& u a C~meI1m~
U permitted and~ the City Cbartor of the Oly of San Bcmardiuo. 'l"b duly elel:ted IIId
qualif1cd :Mayor of the City of Sill Bcmardlno Ihall be Cbalnnan of the Board of D~ an4
of the Cotporatlon WIles. lIIlother individual is othttwiJe senlna u Mayor u pttmltted uncla:
the City CharUr of the City of San BemardIno.
Powllrll
S~nn S.04.
Tho Dirccton shall c=dae lbe powm of the CorpoDtIoG, COIItro11ta Plopelt)',
and c:auluct lis a1l'alra, except u othcrwlse provided by Jaw, by the ArtIcles of J:oc(,.pO.ultion.
or by these B1Jaws.
tt~Ddnn
Seetlon ~.OS.
D1=ton 8ha1l1OrVl without ClODIpealltion.
.
~nt7.:ltfnn.1 MNdfnr
Section S.06.
A. soon as ~tlQbJo a1W 1be dale of approval of tbeIe Bylaw.. tbe Board of
DirccIXlrI may at IIIlY limo, and each ...~I." Boud of Directors ahaIJ. immedlatdy after lbe
close of tbe annual meetln& of the Members, hold an orpnJzatImallllCldlll8 at wb1c:b. 11II1II1
orpDize by .Jectin& from III awnbor a Vke Cbafnnan u pIOVidecl in Article 7 heoC. 10 hold
office until tho stJCCe8lIOl 11 ~ u hoIein provided.
EJa
~nn S.07.
.~_ ~--".' - ~. - '.-, " C._, ,,- __.~-
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: Mcetla&1 of the Board of Dhec:ton aba11 be held at JuCh pIaco u may be
c:lNll"I'ted from Iinte 10 tlmo by the Board of D1=ton., ,
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if
tIlY B9 '9Z B915l!lRl1
P.9
11..,,'- MllBtI"rl
e S-tinn ~ 011.
Rccular mcctinp of !be Bo&rd of Directors shaI1 be hckIl1 ax:h time as abaI1 be
pesc:ribed from time to time by leIOlullon of the Boud of DIrectan.
SuecIal Meedn!!!
Seetion ~.09t
A apeciaI """ttl", of the Boant ofDhmon Jba1l be held whenever aaIled by the
a.irman, or by a III4iorlty oflhe DiteolOtI aud in complluce with Call1omJa GovetnmeDt
Code Scctl.oo S49S6.
&Ikt
Section 5.10.
Notice of ..-J"II of tho Board of Directotsllld qenda fIcms to be d11CU.1lld
Of ICrecI upon W11 be aiven hi writlng by the Secretary of Iho Oxpondoa to each Dfrectcc In
the IDIDIICr ~ pumIUIt to Ca1lfomJa Govemmont Coclo Section 54954.2.
Ouotum
e
Sectfon ~.11.
A quorum sbaIl consist of four (4) of tho votID& Dl=tora 1IId, uIcII a pater
number is expressly zequiRd by statute, by !be Artidea of L..u..l"'l.dllll of Ibis Cotporaltoo, or
by tbese BylaWL BveIy act or decislon done or IIIIde by a lIIIJocity of die YOtIna Directors
J'I*IIt 11 a mcetlng duly bcld at whJch a quorum 11 }nIClIt sbaI1 be the act of tho Bo&rd of
Dinlclon, except where any law, regu1adoa, or polley of any pemmeotalIJency requha a
lIIlger minimum vote hi favor of any rNOlutlon.
l"nMuer of M"",,,",.
~lnn 5.12.
'lbo CIairman or, In IUa abRnQe, the V.. Chairman, or, II tbe ableDCe of tho
VIc:c ChaIrman, a dIainnan choaea. by a. JDJ,jodty of 1110 DirccIors praedt, Iba11 pRaide at all
meetings of lhe Board of DUectozs, IDclIUCh meednp shaI1 be sovemed by .Robert's Rules of
Older,. II IUch rules may be revised from lime to time, iIIsofar as IUCb IU1eI are JIOt
inconabtent or in axtfIh:t wIth these Bylaws, with 1110 AttIdes of I1xuporation of tbiI
CorporaliDD, or with Jaw.
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IDI EI!l'92 EI!lI5ERl
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Relfp.tfnn
e Seclion S.13.
Any DInlctor oftbia CorpontiOD IbaJ1 be deemed to have JMIlrw1 from tho Board
of Directors upon such Director no lonaer IetVIq u an e1"Ckd City Col1DCllmember << U IIIl
~ Ma,or of the City of San Benwdino. Vaeandea mated on !be Board of Directm sbaIl
be filled only by City ('.l'II.....tlmembera or a Mayor duly quallfled and JelVIn, u provic\ccI in tho
City Charter of 1M City of SaD Bernardino.
NOIl-1f~hf1ity ttf Df...... .h...
Section 5.14.
The Directon Ihallllot be penonaIly Jlab1e for the debII, liabilities, ell' other
ob1iptions of tbo CorporatIoa.
Indemnity IIy """"""lion for Htlpllnrl ~II! of
Offi~. DIrector. or Enmloyee
Seeticn 5.15.
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Should any Dltectot, omcer, ell' employee of lhIs Co1poratIon be sued, either
a1ono or with others, in hIa capacity u a CUtreIU or former DIrec~, OfIicer, ClI' employee of
this Corporatioa. In any prr-Mlnl arlsIns oat of bis a11cced mbfe-..n- ClI' IIOIl1'eaanco In tbo
performance of bb dudes or out of any Illeced wrollJful act sp.in3t tbo Cotpon!ico. or by Iho
Cotporadon, illclemnl.ty for hIa teUOIlIble expenres, inellltllllJ aItomeJI' fea fncuned in the
cIelllll3e Ihczcof, may bo a..ulIfd IpJDst tho CoIpImdioD, hs rccc1vu, or hs tru1ee, by tho COIIl1
ill the same or a separate ~I.DC If: (l) lhe penoIIlIIed Is 1V~"fu11n whole ell' in put, or
the p1"(Keedings eplnst hlm is aettIed with the appnwal of the court; and (Ii) tho court finds that
his conduct fairly and equitably merits such indcmnIty. The IIIlOlIIlt of sach I/td-on;ty IbaIl be
10 IIllICh of the expeIIBel/, incl1Klin& IllOmeys' tees, iIIcumd In the Wente theftOf, u tho court
cldctmiDcs and fiDcb to be reasonable.
ARTlt!r ~ 6 . ADVISORY BOARD
Ap"tment bv ~
~nn ft01.
.' _. _~ c-: ~
The Baud of DitccIors sbaIllCIect quslified call4ld.... eo IeIVO OIl l1le MIla
Street, Inc. J Advbory Board ("Advisory Boud") In web IIWlJlClI' ancI pursuant to suda
procedlll'el U tho JioaId of DirccIDn II1lIy pracribe; provided that all IlUCh pmcedmes md
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tIJV 16'92 iB11!IBIIt
P.Z
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1II1111ner of llClectloa m CClIIII.ItaIt w1dl die ruIeI ancJ policlel epp1lclb1e lio dIo City CoaDdl of
die City of San BemardlDo tbr appoIntm...ta 110 otha ......ml"". boerda IIICI """lIIiBl....
DlIt1ll1 of AcMaarv 1InoInd
~nft 6.02.
'!be MvlIoJy Boant Iha1l aercIJe IUCh po....., and tunclicaa II 111&7 be ddl('ll'tfd
fiom limo lio tllDl punUlllt to nsolutlon of tbe Board of Direct<<I to tbo AdviIozy Board for the
c:ooduct of c;nln blJslnesa affal!I of tho Colpomlioa.
1M'm ftf nMM at Advimrv Bomd! nfIFWIN
~fi_m.. .
'!be appointed membcn oftbo Ac1viIm, Board Ihallavo tbr IUdI tamla ahaIl
be approved by tbe Board of DJreeton. 'l1Ie AdYlay BoanIlbaU1dopl1Ulet for the coaduct
of tbc:ir "'~~, meet at .ucl1 time and locII,lIcm IIId o1ec:l offlcerIto expecllle the COILcIuct of
dIeIr meetIJIIl II Ihe AdUxy Baud Iha11 from time to tImo pnlllG"''bA
AllTICLB 7 _ O'P'Mr.R'R~
NumlYlr Md TltlM
e ~n117.01.
The omccn of tbb CclIpcntiOll Iha11 be . CbaImIu. . ViQO Chairman, .
Secmuy. . CbI.ef Plnsn"'.' 0ft1c:erfneuure anel Sec:rdu7 .. p:ovlded bere.ln toðct with
IUCb subordlnale Officen, OJIO (1) or more ANiI1ant Seczetarla and Alsblant TreasIIrerI. U 1he
Board of DInlelDn may deslpalD, wept II pnJYided herdnaflcr. Tho CmporatioD ahID oct
ntain the IetV1ceI of lAY employees or COIIJII1IuIl bllt IbaI1 rely lO1e1y 1IpOI111aff aW:es ..
sba1l be prcMded by employees and COUII1tanta of 1he E!culomLc Development Ay.eooy of 1be
City of San Bcnwdtao. 'l1Je Chid' PiDancJal Oftkcr~ lhall be tbD Adminlstntivo
SeMceI MaDapr 01 tbe BcclDomlc Deve!llpmeat ApD1:y oftbe City of San BcmanUno. and tbe
Sccrctuy Iball be tho Main Street EMc:utlvo])hear of die BcoIlomlo ~t ApAcy of
the City of San BemudiDo.
- nattftcatlO1\. IUl!lJt!tflVt. and Term of Office
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~.tIftft 7.02.
0D1y Directors are qllalJ&d to bold 1he offices of O..lrm..n and V'lCll Cbainnan.
Tho Vko Chairman ahall be elected at tho orpniratioaal moetinc of tho Board ofDirecfarl, II
pIOVidcd In SecIIoa 5.06. 'l1Je Vk:o ChaIrman WI1 hole! ofIico UDtl1 tho IIClllt orpDizatloDal
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l'I)Y B9'92 B9IS1A'1 P.1Z
- -- .- -. - - --. ~~.... ,~'~-'..-' -.. ~A....... ..'...".....".~ '. .L!..~,._-..':'-'.,;:,....~.~. ~:;a. .:.::.~.,,:'
.
..-I.", or lIIItJl lib mDOYIl, death, or 1'CII&nadoa. Tbo Odcf PiniDcla1 0fficerJ'I'zeuu,
Secretary, AI8I.11nt Secretary BIId Assistant 'fnuum and other aubcmlIDaIc ot&en aha11 hold
tbeU mpective oftlcos at tile pIeaaure of the BoW of Directgn and Ihallbe lUbJect to remCMl
by the Board of Dircctora at any limo.
~mlMll Ilnd ReshmatiOQ
Section 7 01.
Any Officcc, catccpt lor tho ChaimwI, may be removecl, either with or without
cause, by . mejorll7 of lI1e Dfrectora It the time In offh:o, IlIDY recuIar or apec;l11 meellna oC
the Board of DIrecton, lIIId all Officen, lnc111dlDa the CbairmaD, aba1l be nmovecIlIlou1d lie
c:eue to be qualifiecl Cor tbo offlco u berdn requiJed.. Ally Officer may IeIIin at any lime by
Ji'YiDi wriUen notice to dle Board of Dlmcton or to die ChaIrman or to the Secmary of tIJo
Corpomtiaft. Acceplance by the Board of Dhtclotl of lilY IUCh rePl"Ptlon aba11 not be
neccs!8t)' to make Jt effective.
V~M
SIIIIMf,... 7.04.
Any vacancy caused by tIJo death. rMlputlftJI. removal, dfJqua1lJicatiOll, or tho
1iJce, of 111 Officer aba11 be filled by the Boan1 of DI.rectora for tbe unexplred portion 01 the
laID.
e
. 1lnIiM tir ~atnMn
~7.M.
'Ibo CbaInnan lIbaI1 be the lep! UODtatiw or the Board oCDlrectors. He ahaI1 have
pnetIl ClllIItrol and RIlIIIIIpOICIlt of tho a1faIn, pnlperty, and b"';".,. of thls Corporation,
IDbJec:t to the QOIItrol of the Board of DJrec:lIlrI and tile pJOVIsIou of thee ByJaVt'l. He.hall
presfdo at alllllClOlins' of tho Board of Dlreeton. lie may, If Decellsary, lip aod Necule in the
lIIIIIe of this CorporatIon, deeda, uslpmentl, lIIOltP&cs, bondJ. QOIItDCtI. and other
Inltrumenil duly autborlzed by 1be Boud of Direc1orI. He aha11 appoint tile chairmea and
IIlCIIIbcrs of all committees. subject to conflnnatIon by tho BoercI of Ditec:ton and ahaJ1 have the
powa to remove any chalnnan or member dJcnfnJm at hiI ph:uure, IUbJect to lXJIIfhmatiOll h1
tile Board of Directon; provided that tbe cbIhman of cadi committee shall be a Ditec10t of tile
Cotporatlon. He sba11, whenever it may be IlCCCIsuy In Ida opbdou. prescribe 1be dutiea of
Offleers of dIla CoJporatiou whose eludes are not othcnviJc dcAIVd In 1be5e Bylaws or by tho
Board of DUecton pursuant to the authori1y contaiaed In tIIcsc BylaVt'l.
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--- --- ......,..".....-.... .~........,......L-;..I~..-~.=-'-~...-~...:.:.:.4i...-.:J!:ir;A~~
II)Y 09 '92 09: 52R'l
P.13
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Dull.. of Vice Chafrman
Seetion 7 ~06.
The Vlco CbaInnan IbaIl asSUlllO tho dutlca and powas ollbo Oudrman Illlbo
Cbairman', IbICllCe or disability to act and perform aud1 other dutla md poueas I1ICh othor
powc:n as IhaIl be pR1Cdbec18Dd confemcI by the BoI!d of Direeton or b7 tbe CIairman.
nntfllJl nf ~f'IIIII~
~lIl1!ffnn 7.tr1.
Tbo Secretary 1Iba1I:
(I) I"'-'~ 8y1l.\111. Cedlty IIId keep at lbe prlnclpIl otIIceof the CoI:paratb
the orlgi.IlIl or a wpy of lbcIo ByIaWl II ameo.ded from time to time.
.
, (b) V.",,,,I.. mfnub!lI of 1lI"""'''V. Ma\n1Blll at the prlndpal oflice of lbo
Corporatlon, or It IIICb othor place as the Board of Db:ectors may order, . book of mlnUlIeI of
aU...-I"" of lbo Dinlclm'l, ~ tboreIll tho limo and place of hcIdiDa, 'Whether IqUI.ar
or tpedaI, and, if tpecill, how authodzed, IIOtlce d1ereot Biven, tho DaIIIeI of tboae presalt at
anoctlnJ. of DIrecIOll and the ptOOWl..p 1benor.
(c) Give "NlOM. See that aIlllOlfces 1m duly liven In ICOOJ:dance wilh the
paMsions of tbcre Bylaws at as Rqulml by Jaw.
(d) Be eo-I... of --.... Be tll,MlIbu! of die IICOIIII and of die IIlI1 of
Ibo CoJporatlon and onllUe Ihat tho at y.f'fh.M to ID. duly ~ecuted documeIlll, tbe GIlCUlioIl
of wblch on behalf of , tho COlpOIllb under Ita at II aulborlzcd by law or by thao Bylaw..
(e) Malnbltn 1ll~IlIMrIhI" book. Bddblt at ID. reuonallllllimel to I8Y Dh1lc:tor
oflbo Coqlomdan or to Ids lIient or lItf"""l\Y, on reqUelt therefor, the Bylaws, tho tDembcnbip
book, IIId tbe mlnutea of the proceecllnp of the D1recton of tho Corpolat1oa.
(1) Perf'nrm ether duds. In plical, l'""Jbun 111 duties ~ to !be offl.c:o
of Secretuy, IIId such other dillies as may be RqUhed b)' Ia\ll, by the ArlicIes of Inccxporatioa
of thh Corpcxation. or by the Board of D1=ton.
.10.
.
~
It)Y - 119 '92 119: 52R1
-- ,- ------ _w-.... '.IL..~A~U"_'~'I...tii..:'...,. '-:-i:. i'~"''':'.:.. ~":j;.'.~~..Hl:l'4--""...i......^~'W,.~ "~'-''''''ll.;.:.''\~'-~-'';;;:'~~~~~.;"'''~~~i.'t]i
P.14
e'
Duda of~ Aut_tAnt ~}'
Lrtl"" 7 01.
The Auistlnt S~ OJ' Secmarlca IhaIl ~ JUdI of tbo powers aod
perform sud1 of !he cIut:W of the Secletary u IbaII be Ilolg1W7 to him or tIlem from dme eo
t1mo by the Cbainnan or by lbo ScereIuy.
Dutff!1 of Chf~ Pinartelll OfAMI"~Jl1ftI!r
~.rfnn 7.09,
Tbo ChIef Phwlcla1 Officetl'l'lwurer Iba11 mdve IIld have clwJo of 111 ftmdI
of the Corporatlon and Iha11 cIhbune 8Ud1lunds only u dlrccIed by the Board of Dh:~toiS, IIId
shaD., In pa.eral, gedorm all dutla fDdderlt to the oftice of ChJef JIlnanclal Offteerl'l'!eulua
and Iuch other dutiea as DlIy from t1mo to tImo be uaiped to him by tbe Board of Di.-t.n..
or by the ChaIrman.
'Duffs tif AuilfBnt ~
SeetiM 7.10,
e
The A.",.nt ne&su1er 01' 'I'reaJurers IhaIl eun:IIO IIICh ollhe IlOftII IIJCI
parf'orm .uoh of tbe duties of th. ChIef PlDancla1 Officerl'l'reuuret u IJIa1l be ..".,-. 10 bim
or tbem from time to dIDo by Iho CbaIrman or by tho ChIef FInancial Officerf1':euuzw.
ARnM.'R 1- rnMMrJ l'K~
CommiH_.
~1W'I1.Ol.
The Board of Directors may c:reQI auch CXldIJIlittcca. IIIId pwcn'M auc:h duties
for IIIc:h commitlees, as it deem. advisable. Such commlttca may be composed of Dinl:ton
aDd community 1ndlvJdue1a aDd ."""mntativoa, In IIId1 jo.v,pO&1ioJlJ u may be dctcnninecI bJ
tho Boanl of Dhecton, but 1bc c:haIrmco of all commilteel IhaD. be . Director of tho
CoIpoq.tion.
-11.
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101 !!19 '9Z 89: s::RI
P.1S
e
ARTrM.R 9 - CORPORATB RBCORDS. RBPORTS. AND SBAL
U;nUB 01 Meetll1P
Section 9.01.
Tho Cclrporafion Iballll1llintaln It its principal office, or at llUdl other place u
the BoIIId of DIrectors may order, I book of the minulcl of III JDCetiDp or Dhec:torJ and of all
meet/ft8' of Memben, with the time IDd place of hoIdI.nJ, wbelbez zecuJar or "1""-1, and, If
JpCCial, bow authorlzecl, tho DOtl.c:e ilvea, the Ila11lU 01 thOle pment and proooedin&.1bereof.
'RIvtb nl AlYnIrrtt
~tlnn 0.02.
Tho Co1poralioo Iball bop and mainIaln adequate and coma IICCOlUIII of its
plUJ'<" tiea and buJI,,* tranactlooa, lncludiDa acc:ounll of ill useII. Jlabilllics, rcoc1pea,
cliIbunomellts, pIN, and loueI.
Jn~on by Di-
JL J"ltion 0.03,
e
Every D1rector ahaI1 have 11Io abaolutD ript at any 1e8lODable time to InspeCt an
boob, =orela, and docuD\Cl\ls of fNot)' kind and tho pbyslcl1 propor1iea or the Corporation and
each amlcliuy corporation. 11da inspocIion by a D1nctor may be mado In pcnoIl or by an qmt
or attomey, and the liaht of fnspoctIOI1 lDcJ.ucIe.t tho IIPt to cop)' IDd mab Cllttrllcl or
doQunenta.
U.lntenan~ uti lnmeetim. of A"';~N and "ylaw.
~IVI 9.04.
The COIpOIIlion Ibal1 maintain at its principal ClltCC11ti~ office the origlIIIl or I
copy oflhe ArtIcIa ofllleotporat1on IDd Ibeae Bylaws old1ls CoIpOIBtIan u ameGdccl from time
to tlmo, wbich shaI1 be open to 1nIpocti01l by all DirectorI at all ftllIsoaablo times during oftIce
boun.
.
.
.
-12-
tit
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I(......~ ....~.....;..\~~~J..'~':..~..~'il'i2s..~:.~.:~-~.,f::...;...;.~...;:,: '-,i~-"'''-''';'';;}~''''~~~~;i':;:~~{';~~>\:~\.t~~\~:x~E~~'I~~~?;::t2J~~
I<<)V 89 '92, 89: s:;R'I
P.16
.
--
~1Jft Seal
~on t.M.
The Board of D~. Ihall provide a CO>J'U..db RlI1 wbich IhaIlICt IorIh 1ho
IWIle of 1ho Cozporation and cIaIe of inccrporation.
ARTr~.R to. BYLAWS
1m'MtlW Dsat8
~nn 10.01.
ThcIe By!aWl and Il11l11bsequeot emendmeDII bento 11II11 becolllO e.lfectM
Im"'edlately upon tbelr Idopdoo by lbe Bcanl of DirccIon unJesa tho BoItlI of DinlGton of the
ColpOndon lD adoptiJIa either tIIeIO Bylaws or Il11ll1b1equent amendmeats hereto provide that
IlIch 11'0 to beI:ome cff'dw at a later daIo.
A1N!rIlImMt
~tVWl 10 02.
"-
The brd of DlRclorl may at lIlY dmo II1ll flom limo to dmo adopt, ameacI, or
npeallhae Bylaws. 'Ibe Bolmf of Dh....lO... _)' notcxtcad the lmn ofa Direotorboyoad lbal
Cot which the Director WII f1etled and appcintld punuIIlt to Secd.OlI.,.03 or 5.13 beceot.
AIn'ICI.R 11 . ~TIFICATB OF ~Ml'RR'I'nY
I certify III8l I am the duly tkmcl IIIcl ICIinI Secntary at San BemardIDo
Downt.own MaIn StRot, IDe., a Califomfa NclI1-PJOftt Pub/1c Bcneli& Oxporatloo, aDd that the
above Bylaw., c:onsbtl". of .!E.. pqeI, 11'0 the Pint Amended and ~ Bylaws 01 thia
CorpoIatIoa u 8dopled by tbe Board 01 DiIoct.on OIl J I-lb - . 1m, and whk:b. haw beea
ettecliYeuof .1992,.lI1llthatlheybvoDOtbeen .~ orJl'O'lifiAeJ IiDoe
tbat dale.
Bxecutcd OD
i
,
.
.
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